French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MOREL 1989-01-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4618842 391248879 @Company
@Persons
@UBO
@INPI		 MEUNIER Baptiste, Jean, Valentin
DoB: 1989-01-20
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 12 lotissement Morel 63620 Giat FRANCE
5064945 799842935 @Company
@Persons
@UBO
@INPI		 COLIN-MOREL Hélène Bernadette Pierrette
DoB: 1989-02-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 24 Rue Maurice Flandin 69003 Lyon France
5064946 799842935 @Company
@Persons
@UBO
@INPI		 COLIN-MOREL Hélène Bernadette Pierrette
DoB: 1989-02-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 24 Rue Maurice Flandin 69003 Lyon France
9230375 452537012 @Company
@Persons
@UBO
@INPI		 MOREL Marie
DoB: 1989-01-29
PoB: 62186 Bully-les-Mines (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 44 rue Jean Sans Peur Bâtiment B 59000 Lille France yes
@Cadastre
@Geotag
9667206 820297950 @Company
@Persons
@UBO
@INPI		 MOREL David, Jean, Marie
DoB: 1989-01-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 6 rue de la Collégiale 75005 Paris 05 FRANCE
10900911 352339428 @Company
@Persons
@UBO
@INPI		 MOREL Xavier
DoB: 1989-01-02
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 279 rue de Créqui 69007 Lyon 07 FRANCE yes
@Cadastre
@Geotag
10904364 480258615 @Company
@Persons
@UBO
@INPI		 MOREL Xavier
DoB: 1989-01-02
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 279 rue de Créqui 69007 Lyon 07 FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11495381 394352579 @Company
@Persons
@UBO
@INPI		 MOREL Adrien, Mathias
DoB: 1989-08-28
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 35 rue de Mulhouse 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11537873 484959200 @Company
@Persons
@UBO
@INPI		 MOREL Adrien, Mathias
DoB: 1989-08-28
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 35 rue de Mulhouse 21000 Dijon FRANCE yes
@Cadastre
@Geotag
14047988 332901909 @Company
@Persons
@UBO
@INPI		 MOREL Leopold Henri Maxime
DoB: 1912-01-09
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 18 Boulevard Joseph Garnier 6000 Nice France
14047989 332901909 @Company
@Persons
@UBO
@INPI		 MOREL Leopold Henri Maxime
DoB: 1912-01-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 Boulevard Joseph Garnier 6000 Nice France
15059143 349415612 @Company
@Persons
@UBO
@INPI		 BILLOD MOREL Henry
DoB: 1939-06-29
PoB: MAICHE 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 RUE DE LA CHAPELLE SARREGUEMINES 57200 SARREGUEMINES FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.